Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AD01 |
Registered office address changed from Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Dept 5710 196 High Road London N22 8HH on 3 February 2025
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06 Jun 2024 |
CERTNM |
Company name changed ps marketing LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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04 Jun 2024 |
PSC01 |
Notification of Fadzo Gumbura as a person with significant control on 4 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 4 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Ealing House 33 Hanger Lane London W5 3HJ on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Fadzo Gumbura as a director on 4 June 2024
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04 Jun 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 4 June 2024
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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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14 Mar 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 5 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 5 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 23 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 27 February 2024
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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